Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No. 140/3  dated 30.04.2021 

1. To appoint «KPMG Audit» LLP, State license No.0000021 issued by the Ministry of Finance of the Republic of Kazakhstan on December 6, 2006, as a due diligence organization entitled to perform audit of the Company for Y2021.